NAZIMGARH MAHISKNER OÜ - 12823066 | ScoreStorybook | Print Summary Report
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NAZIMGARH MAHISKNER OÜ

Summary report

Date of report 21.09.2024

NAZIMGARH MAHISKNER OÜ
12823066 - Deleted (27.10.2022)
Founded in 26.03.2015
Fixed capital 2 500 €

Former names

  • OÜ Lucida
  • Moodul Haus OÜ
  • Nazimgarh Mahiskner OÜ
VAT  
EE101851569 (end 08.06.2021)
start end
02.02.2016 08.06.2021

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keywords

  • ehitus ja kinnisvara
  • ehitus- ja kinnisvarateenused
  • ehitusfirmad
  • hoonete ehitustööd

NAZIMGARH MAHISKNER OÜ

Scores and ratings

Reputation score

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Credit Score

Deleted 0.99

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Employees and salaries

NAZIMGARH MAHISKNER OÜ

Number of employees and estimated average salaries
?

NAZIMGARH MAHISKNER OÜ

Employee taxes and performance analysis
?
QuarterLabor taxes
paid		Number of employees
Turnover
Per Employee		Profit
per employee
2022 IV........................
2022 III........................
2022 II........................
2022 I........................
2021 IV........................
2021 III........................
2021 II........................
2021 I........................
2020 IV........................
2020 III........................
2020 II........................
2020 I........................
2019 IV........................
2019 III........................
2019 II........................
2019 I........................
2018 IV........................
2018 III........................
2018 II........................
2018 I........................
2017 IV........................
2017 III........................
2017 II........................
2017 I........................
2016 IV........................
2016 III........................
2016 II........................
2016 I........................
2015 IV........................
2015 III........................
2015 II........................
2015 I........................

Deciders and beneficiaries

NAZIMGARH MAHISKNER OÜ

Former deciders
?

Liina Nielson

Relations: 3
Turnover 2024: 114 325 €
Employees: 2
Liina Nielson
★★★★

......

Related companies scores

Credit Score: Trustworthy

Reputation scores: 1400

Date of birth: ......

Active relations 3

Installation of industrial machineryBeauty service (hairdresser, etc.)Investing in financial instruments

Sulev Piirsalu

Relations: 1
Turnover 2024: 219 244 €
Employees: 2
Sulev Piirsalu
★★★★

......

Related companies scores

Credit Score: Risky

Reputation scores: -39646

Date of birth: ......

Active relations 1

Other business assistance services

Raul Pint

Relations: 402
Turnover 2023: 52 322 343 €
Employees: 193
Raul Pint
★★★★

......

Related companies scores

Credit Score: Problematic

Reputation scores: -7958191

Date of birth: ......

Active relations 402

NAZIMGARH MAHISKNER OÜ

History of right of representation
?
Field
Construction
Business age
7y
Beneficial country:
et
 
Raul Pint ... - ...
Sulev Piirsalu ... - ...
Liina Nielson ... - ...
2015
2016
2018
2019
2020
2021
2023
2024
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024

NAZIMGARH MAHISKNER OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.01
..................
0.99
..................
0.05
..................

NAZIMGARH MAHISKNER OÜ

Subsidiaries and associates
?

Former subsidiaries and associates

Former subsidiaries and associates

NameCredit ScorePaymentBeginningEnd
0.01
..................

Finances and assets

NAZIMGARH MAHISKNER OÜ

Paid taxes and estimated average salaries

NAZIMGARH MAHISKNER OÜ

Quarterly indicators
QuarterTurnoverTaxed turnoverLabor productivityLabor productivityEmployeesNational taxesLabor taxes
2021 II ............ ..............................
2021 I ............ ..............................
2020 IV ............ ..............................
2020 III ............ ..............................
2020 II ............ ..............................
2020 I ............ ..............................
2019 IV ............ ..............................
2019 III ............ ..............................
2019 II ............ ..............................
2019 I ............ ..............................
2018 IV ............ ..............................
2018 III ............ ..............................
2018 II ............ ..............................
2018 I ............ ..............................
2017 IV ............ ..............................
2017 III ............ ..............................
2017 II ............ ..............................
2017 I ............ ..............................
2016 IV* ............* ..............................
2016 III* ............* ..............................
2016 II* ............* ..............................
2016 I* ............* ..............................
2015 IV* ............* ..............................
2015 III* ............* ..............................
2015 II* ............* ..............................
2015 I* ............* ..............................

NAZIMGARH MAHISKNER OÜ

Sales revenue by business area

NAZIMGARH MAHISKNER OÜ

Financial indicators and prognosis

NAZIMGARH MAHISKNER OÜ

Financial raiting: "VERY GOOD" (2016)
2016
LIQUIDITY
?
Net Working capital
...
Short-term debt coverage ratio
...
USE OF LOAN CAPITAL
?
Turnover ratio of fixed assets (X)
...
EFFECTIVENESS
?
Debt to assets ratio (X)
...
Capitalisation multiplier (X)
...
PROFITABILITY
?
Sales revenues (%)
...
Total asset revenues (%)
...
Equity revenues (%)
...
Unsatisfactory
1
2
3
4
5
Very good

NAZIMGARH MAHISKNER OÜ

Real estate as of 27.10.2022

Real estate MISSING

NAZIMGARH MAHISKNER OÜ

Annual reports
Year Period Submitted Report PDF
2016 01.01.2016–31.12.2016 21.06.2018 ......
2015 01.01.2015–31.12.2015 21.06.2018 ......

Liabilities and debts

NAZIMGARH MAHISKNER OÜ

Credit score history and prognosis
Publish claims
Recommended credit limit

... €

Recommended payment term

......

Business risk classes:

Trustworthy Neutral
Borderline Problematic Risky

NAZIMGARH MAHISKNER OÜ

Reports and assets-liabilities overview 27.10.2022
?
Annual reports: ......
Annual reports: ......
Tax declarations:......
Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

NAZIMGARH MAHISKNER OÜ

Claims history
?
Make a payment schedule
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €

PAYMENT SCHEDULE
......
Latest events
...... ......

NAZIMGARH MAHISKNER OÜ

Debt by type 20.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Special income tax ...... € ...... € ...... € ETCB
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Funded pension ...... € ...... € ...... € ETCB
Value added tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Unemployment insurance tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

NAZIMGARH MAHISKNER OÜ

Time-barred and ongoing claims as of 27.10.2022
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

NAZIMGARH MAHISKNER OÜ

Income (turnover) and expenditure (taxes paid)
?
QuarterTurnoverTaxed turnoverNational taxes paidLabor taxes paidNumber of employees
2021 II ...... €...... €...... €...... €......
2021 I ...... €...... €...... €...... €......
2020 IV ...... €...... €...... €...... €......
2020 III ...... €...... €...... €...... €......
2020 II ...... €...... €...... €...... €......
2020 I ...... €...... €...... €...... €......
2019 IV ...... €...... €...... €...... €......
2019 III ...... €...... €...... €...... €......
2019 II ...... €...... €...... €...... €......
2019 I ...... €...... €...... €...... €......
2018 IV ...... €...... €...... €...... €......
2018 III ...... €...... €...... €...... €......
2018 II ...... €...... €...... €...... €......
2018 I ...... €...... €...... €...... €......
2017 IV ...... €...... €...... €...... €......
2017 III ...... €...... €...... €...... €......
2017 II ...... €...... €...... €...... €......
2017 I ...... €...... €...... €...... €......
2016 IV* ...... €...... €...... €...... €......
2016 III* ...... €...... €...... €...... €......
2016 II* ...... €...... €...... €...... €......
2016 I* ...... €...... €...... €...... €......
2015 IV* ...... €...... €...... €...... €......
2015 III* ...... €...... €...... €...... €......
2015 II* ...... €...... €...... €...... €......
2015 I* ...... €...... €...... €...... €......

NAZIMGARH MAHISKNER OÜ

Bailiff's enforcement proceedings as of 27.10.2022
?

Bailiff's enforcement proceedings MISSING

NAZIMGARH MAHISKNER OÜ

Regulations of the Payment Order Department as of 27.10.2022
?

Regulations of the Payment Order Department MISSING

NAZIMGARH MAHISKNER OÜ

Court orders in the register as of 27.10.2022
?
Logo

Registrist kustutamine: majandusaasta aruanne esitamata

27.10.2022

Regulation number: Ä 50005204 / 8

Regulation status has entered into force: 27.10.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Jõustunud

Logo

Kandemäärus registrist kustutamiseks: majandusaasta aruanne esitamata

21.09.2022

Regulation number: Ä 50005204 / 7

Regulation status has entered into force: 26.10.2022

Date of enforcement of order or additional period: 27.10.2022

Määruse olek: Jõustunud

Logo

Kustutamishoiatuse avaldamine Ametlikes Teadaannetes

20.01.2022

Regulation number: Ä 50005204 / M6

Regulation status has entered into force: 20.01.2022

Date of enforcement of order or additional period: 20.01.2022

Määruse olek: Jõustunud

Logo

Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata

15.07.2021

Regulation number: Ä 50005204 / M5

Regulation status has entered into force: 15.07.2021

Date of enforcement of order or additional period: 15.07.2021

Määruse olek: Jõustunud

Logo

Määruse tühistamise määrus

15.07.2021

Regulation number: Ä 50005204 / M4

Regulation status has entered into force: 15.07.2021

Date of enforcement of order or additional period: 15.07.2021

Määruse olek: Jõustunud

Logo

Trahvihoiatusmäärus: majandusaasta aruanne esitamata

10.03.2021

Regulation number: Ä 50005204 / M3

Regulation status has entered into force: 15.07.2021

Date of enforcement of order or additional period: 10.03.2021

Määruse olek: Tühistatud

NAZIMGARH MAHISKNER OÜ

Decisions of the Consumer Disputes Committee as of 27.10.2022
?

Consumer disputes MISSING

NAZIMGARH MAHISKNER OÜ

Court hearings as of 27.10.2022
?

Court hearings MISSING

NAZIMGARH MAHISKNER OÜ

Rulings as of 27.10.2022
?

Court settlemets MISSING

NAZIMGARH MAHISKNER OÜ

Notices and announcements as of 27.10.2022
?
Logo

Company deletion warning notice

20.01.2022
Äriühingu kustutamishoiatuse teade
Avaldamise algus: 20.01.2022
Avaldamise lõpp: 21.07.2022
Tartu Maakohtu registriosakond avaldab teadaande äriseadustiku (ÄS) § 60 lõike 2 alusel.

Nazimgarh Mahiskner OÜ (registrikood: 12823066) ei ole esitanud 2017., 2018., 2019. aasta majandusaasta aruannet ega esitanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast kuue kuu jooksul alates kustutamishoiatuse (määruse nr Ä 50005204 / M5) tegemisest.

Kõigil võlausaldajatel on võimalik teatada oma nõuetest äriühingu vastu ja taotleda likvideerimismenetluse läbiviimist kuue kuu jooksul alates käesoleva teate avaldamisest. Vastasel korral võidakse äriühing registrist kustutada likvideerimismenetluseta (ÄS § 60 lg 2).

Kui äriühingu võlausaldaja või äriühing esitab käesoleva teate avaldamisest alates kuue kuu jooksul äriühingu likvideerimise taotluse, otsustab registripidaja äriühingu sundlõpetamise (ÄS § 60 lg 4).

Kui äriühing ei ole kuue kuu jooksul alates käesoleva teate avaldamisest esitanud registripidajale majandusaasta aruannet ega esitanud ja põhistanud registripidajale mõjuvat põhjust, mis takistab tal aruannet esitamast, ning äriühingu võlausaldajad ei ole taotlenud äriühingu likvideerimist, võib registripidaja äriühingu äriregistrist kustutada (ÄS § 60 lg 3).
Tartu Maakohtu registriosakond
Pikk 32, 44307 Rakvere
Telefon: 601 1166
E-post: registriosakond@kohus.ee
Teadaande number 1875020
Logo

Notice of delivery of a Tax and Customs Board document

26.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 26.07.2021
Avaldamise lõpp: 27.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nazimgarh Mahiskner OÜ (registrikood: 12823066) toimetatakse kätte 28.06.2021 korraldus nr 9-1.4/310900 2021. a maikuu maksudeklaratsioonide vorm TSD ja vorm KMD esitamiseks kümne päeva jooksul korralduse kättetoimetamisest arvates.
Korraldusega pandud kohustuse täitmata jätmisel on Maksu- ja Tolliametil õigus rakendada sunniraha, mille suurus on 100 eurot iga tähtaegselt esitamata deklaratsiooni kohta.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1792424
Logo

Notice of delivery of a Tax and Customs Board document

15.07.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 15.07.2021
Avaldamise lõpp: 16.10.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nazimgarh Mahiskner OÜ (registrikood: 12823066) toimetatakse kätte 08.06.2021 nr 12.2-3/2868 otsus käibemaksukohustuslaste registrist kustutamise kohta alates 09.06.2021.

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande number 1788654
Logo

Notice of delivery of a Tax and Customs Board document

28.05.2021
Maksu- ja Tolliameti dokumendi kättetoimetamise teade
Avaldamise algus: 28.05.2021
Avaldamise lõpp: 29.08.2021
Maksu- ja Tolliamet avaldab teadaande maksukorralduse seaduse (MKS) § 55 alusel.

Menetlusosalisele Nazimgarh Mahiskner OÜ (registrikood: 12823066) toimetatakse kätte 28.mai 2021 korraldus nr 12.2-3/055815-1 dokumentide esitamisest ja teabe andmisest

Dokumendi resolutiivosa loetakse kättetoimetatuks kümne päeva möödumisel käesoleva teadaande avaldamisest (MKS § 55).
 
Dokumentide terviktekstidega on võimalik tutvuda Maksu- ja Tolliameti lähimas teenindusbüroos.
Dokumendid
Maksu- ja Tolliamet
Tallinn, HARJUMAA, Lõõtsa 8a
Telefon: 8800811
E-post: emta@emta.ee
Teadaande avaldaja kontaktandmed:
revident Eve Adamson
Telefon: 676 2034
E-post: eve.adamson@emta.ee
Teadaande number 1766216

Marketing

Business network

NAZIMGARH MAHISKNER OÜ

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

NAZIMGARH MAHISKNER OÜ

 Networks - Beneficiaries
The network is visible with reduced links
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Monitoring events

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